Risk & Investigations lawyers

Fraud, corruption, tax evasion and money laundering are issues high on the public, political and enforcement agendas around the world. Regulatory and trade bodies’ more stringent restrictions and transparency requirements, as well as improvements in corporate internal controls, have also led to better internal reporting of concerns, generating a new series of challenges in terms of appropriate analysis and investigation of reported issues.

Our Risk & Investigations team of over 400 specialist lawyers across 34 jurisdictions works to safeguard your business and ensure that your organisation can readily demonstrate a consistent and defensible compliance position to regulators, prosecutors, clients and other key stakeholders. Bringing together advisors across the major focus areas for your risk and compliance strategy, including bribery and corruption, money laundering, fraud, competition, sanctions and trade law, data protection and security, environmental, health and safety, and regulatory, we assist in all stages of the compliance lifecycle:

  • reviewing processes, policies, systems and controls across your entire operation;
  • risk management and building effective compliance programmes and corporate cultures;
  • assisting clients with internal investigations following whistle-blowing or the internal detection of irregularities; and
  • managing raids and investigations by the authorities and, where possible, concluding negotiated outcomes.
Read more Read less
 
Office




Language spoken





Level



Louise Boswell
Louise Boswell
Part­ner
Solicitor Advocate
United Kingdom, London
Louise Boswell advises on disputes and dispute risk areas in a range of sectors.  She regularly acts on complex commercial contractual disputes including post-acquisition and on termination, and disputes...
Tamsin Blow
Tamsin Blow
Part­ner
United Kingdom, London
Tamsin Blow is a Partner in the Litigation and Arbitration Group, specialising in commercial, media and public law dispute resolution. Tamsin draws on over ten years’ experience with the firm to offer...
Jacqueline Redares
Jacqueline Rédarès
Seni­or As­so­ci­ate
United Kingdom, Aberdeen
Jacqueline is a Senior Associate in the Health and Safety team.With more than 450 energy and climate change lawyers, including over 100 partners, the CMS Energy and Climate Change practice is one of the...
Isabel Emerson
Seni­or As­so­ci­ate
United Kingdom, Sheffield
Isabel Emerson is a Senior Associate in the Clinical Risk and Medical Advisory and Professional Discipline and Regulatory team.Isabel acts for a leading medical defence organisation and other insurers...
Katie Henderson
Katie Clarke (née Henderson)
Seni­or As­so­ci­ate
United Kingdom, Manchester
Katie Clarke is a Senior Associate in the Professional Discipline and Regulatory Team which is within the Litigation and Arbitration department. Her expertise includes professional disciplinary work...
Anita de Villiers
Anita de Villiers
Seni­or As­so­ci­ate
United Kingdom, London
Anita is a Senior Associate in the Dispute Resolution team. She has extensive dispute resolution experience and regularly advises clients in relation to complex commercial contractual disputes, shareholder...
Amy Wilkinson
Amy Wilkinson
Seni­or As­so­ci­ate
United Kingdom, London
Amy Wilkinson is a Senior Associate in the Dispute Resolution Department.
Pippa Borton
Pippa Borton
As­so­ci­ate
United Kingdom, London
Pippa is an Associate in the Litigation and Arbitration department.